LIGHTSOURCE LABS 1 LIMITED

Company number 08766258 ·

Active

2 active / 3 ceased · persons with significant control

Lightsource Holdings 3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-10
Correspondence address
7th Floor, 33 Holborn, London, England,, Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
10849889
Country registered
United Kingdom

Lightsource Spv 117 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-28
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08760287
Country registered
England

Powerverse Development Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-28
Ceased on
2023-08-10
Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08760287
Country registered
England

Lightsource Holdings 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-24
Ceased on
2018-03-28
Correspondence address
33, Holborn, London, EC1N 2HU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10849889
Country registered
England

Lightsource Renewable Energy Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-24
Correspondence address
7th Floor, Holborn, London, EC1N 2HU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09496737
Country registered
England And Wales